REG - Heath(Samuel) & Sons - Directorate change

Samuel Heath and SonsAnnouncement

Wed 07:00

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RNS Number : 9369Y  Heath(Samuel) & Sons PLC  01 April 2026

Samuel Heath & Sons plc

 

("Samuel Heath" or the "Company")

 

Appointment of Director

 

Samuel Heath & Sons plc announces that it has appointed Adam Daniels to
the role of Development Director with immediate effect.

Adam has worked at Samuel Heath for 20 years, most recently heading up the
Design Team, and is responsible for the design and development of all new
products. Previously he was a design engineer at Jade Engineering Limited from
2003-2004 and Cincinnati Milling Machines limited from 1998-2002. Mr Daniels
graduated from Birmingham City University in 2007 with a Beng Mechanical
Engineering followed by an MSc Project Management in 2012.

The information required pursuant to Rule 17 and Schedule 2(g) of the AIM
Rules for Companies on Adam Daniels can be found in the Appendix below.

 

Anthony Buttanshaw, Chair of the Company, commented "Adam has shown
considerable skill and achievement in the Design Department and will now add
to the strength of the leadership team".

 

The Directors of the Company are responsible for the release of this
announcement.

For further information, please contact:

 Samuel Heath & Sons plc
 Sarn Lloyd, Company Secretary                    +44 (0)121 766 4200

 Cairn Financial Advisers LLP
 Sandy Jamieson / James Western  +44(0) 20 7213 0880

 

Appendix

 

Pursuant to Rule 17 and Schedule 2(g) of the AIM Rules for Companies, the
following information is disclosed in respect of Adam Paul Daniels (aged 43):

 

 Current Directorships                       Previous Directorships held in the past five years
 Samuel Heath & Sons Group Services Ltd      None

 

Mr Daniels does not hold any shares, options or warrants in the Company as at
the date of this announcement.

 

There is no further information regarding Mr Daniels required to be disclosed
under the AIM Rules.

 

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